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Deans Discussion Group Meeting 7-2003

Meeting 7/2003 of the Deans Discussion Group was held at 3.00 pm on Tuesday, 23 September 2003 in the Monash City Office, Level 11, 30 Collins Street, Melbourne.

Tony Calder, Secretary

AGENDA

Members having a direct commercial or financial interest in any item before this meeting must declare that interest to the Chair via the Committee Secretary prior to consideration of the item, and must not take part in a vote on any matter concerning it.

1. Attendance and apologies

Apologies have been received from Professor Nick Saunders, Dean, Faculty of Medicine, Nursing and Health Sciences, Professor Gopal Gupta, Acting Dean, Faculty of Information Technology and Mr Tony Pollock, Vice-President (International).

 

Professor Leon Piterman, Deputy Dean, Faculty of Medicine, Nursing and Health Sciences will be in attendance for Professor Nick Saunders.

 

Ms Meredith Jackson, Executive Director, Marketing and Public Affairs, Professor Graham Webb, Director, Centre for Higher Education Quality, Ms Pru Sanderson, Chief Executive Officer, Monash Property Management, Mr Neville Bentley, Project Director, Monash Property Management and consulting architects will be in attendance.

2. Notes

Notes of meeting 6/2003 held on 5 August 2003 are attached (Attachment 1)

3. Matters arising from the Notes of meeting 6/2003

4. Clayton Urban Masterplan - Presentation/workshop

Caulfield Urban Masterplan - Presentation/workshop

Ms Alison Crook, Deputy Vice-Chancellor (Resources) will introduce the item.  Ms Pru Sanderson, Chief Executive Officer, Monash Property Management, Mr Neville Bentley, Project Director, Monash Property Management and consulting architects will be in attendance.

5. Strategy discussions

5.1 Teaching Research Nexus - Professor Gary Bouma

The following papers have been distributed to members:

Attachment 2 -

Paper 1 - Grasping the Nexus

Paper 2 - Research and Teaching Nexus: The Research Training Perspective

Paper 3 - Vignettes Illustrating the Teaching - Research Nexus

Paper 4 - The Teaching - Research Nexus:  A Discussion Paper

Professor Graham Webb, Director, Centre for Higher Education Quality will be in attendance.

6. Performance Management and the Evaluation of Teaching

Professor Stephen Parker, Deputy Vice-Chancellor will introduce the item.  Professor Graham Webb, director, Centre for Higher Education Quality will be in attendance.  The following paper has been distributed to members;

Attachment 3 - Performance Management and the Evaluation of Teaching.

7. Campus Planning

Professor Stephen Parker will introduce the item.

Attachment 4 - Re-thinking Campus Planning - a Discussion Paper

8. Monash University's Staff Study Support Program

Ms Alison Crook will introduce the item. The following paper has been distributed to members

Attachment 5 - Monash University's Staff Study Support Program

9. Proposal to advertise and fill positions

  • Chair of Pharmacology
  • Professor/Director of Cardiology, Southern Clinical School
  • Professor/Director of General Surgery, Southern Clinical School

Professor Leon Piterman, Deputy Dean, Faculty of Medicine Nursing and Health Sciences, will speak to the item.

Attachment 6

  • Appendix A - Chair of Pharmacology
  • Appendix B - Professor/Director of Cardiology, Southern Clinical School
  • Appendix C - Professor/Director of General Surgery, Southern Clinical School

10. Next Meeting

The next meeting of the Deans Discussion Group will be held at 4 pm on Tuesday, 7 October 2003 in the City Office. 

The meeting of the Committee of Deans scheduled for Tuesday, 21 October 2003 has been replaced by the Senior Management Forum scheduled for 12.00pm to 6.00pm.

Distribution

Vice-Chancellor

Deputy Vice-Chancellors

Pro Vice-Chancellors

Deans and Acting/Deputy Deans

Director, Research Graduate School

Vice-President (International)

Executive Director, Marketing and Public Affairs

Director, Centre for Higher Education Quality